CSAPL/CS-08/413a

October 25, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Subject: NOTICE OF BOARD MEETING - Correction

Dear Sir,

We refer to the notice of the Board meeting dated October 19, 2023 whereby it was informed that the 188th meeting of the Board of Directors of Crescent Steel and Allied Products Limited will be held on Wednesday October 26, 2023 at 11:30 a.m. at 12th Floor, Sidco Avenue Centre, 264 R.A. Lines Karachi. However, the day was inadvertently mentioned as Wednesday instead of Thursday.

Accordingly, the day of the meeting mentioned in the above notice of the Board meeting may be read as Thursday instead of Wednesday.

Inconvenience caused in this regard is regretted.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Thanking you,

Yours faithfully,

Crescent Steel and Allied Products Limited

Azeem Sarwar, FCA

Company Secretary

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Crescent Steel & Allied Products Ltd. published this content on 25 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2023 10:16:03 UTC.